1
GARDINER REFRIGERATION AND AIR CONDITIONING LIMITED - 1983-07-27
St Brides House, 10 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2003-09-30 ~ 2009-09-29
IIF 14 - Director → ME
2
SUTER ENVIRONMENTAL LIMITED
- 1997-09-05
01205305SEARLE MANUFACTURING COMPANY LIMITED - 1983-07-27
Mrs E Whitehouse, Dolphin House Moreton Business Park, Moreton-on-lugg, Hereford
Dissolved Corporate (29 parents)
Officer
2003-09-30 ~ 2011-09-30
IIF 15 - Director → ME
1994-06-03 ~ 2002-07-16
IIF 20 - Director → ME
3
23 Wilderness Heights, West End, Southampton
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,845,349 GBP2025-03-31
Officer
2011-10-11 ~ 2013-04-26
IIF 13 - Director → ME
4
36 Brunel Way, Fareham, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,609,768 GBP2024-12-31
Officer
2011-10-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
5
12 Brunel Way, Segensworth East, Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
2013-04-26 ~ dissolved
IIF 11 - Director → ME
2013-04-26 ~ 2013-04-26
IIF 22 - Secretary → ME
6
COOLERS & CONDENSERS (GULF) LIMITED
05229940 12 Brunel Way, Segensworth East Industrial Estate, Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
2013-04-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 2 - Has significant influence or control → OE
7
36 Brunel Way, Fareham, England
Active Corporate (11 parents)
Equity (Company account)
2,310,915 GBP2024-12-31
Officer
2011-10-11 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
8
36 Brunel Way, Fareham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,815 GBP2024-12-31
Officer
2019-11-25 ~ now
IIF 6 - Director → ME
9
NEEDFOIL LIMITED - 1984-09-06
Mark Collins, Dolphin House Moreton Business Park, Moreton-on-lugg, Hereford, United Kingdom
Dissolved Corporate (27 parents)
Officer
2003-01-28 ~ 2011-09-30
IIF 17 - Director → ME
10
ICG [UK] PENSION TRUSTEES LIMITED
04511552 20 Davis Way, Newgate Lane, Fareham, Hampshire
Dissolved Corporate (14 parents)
Officer
2002-11-11 ~ 2011-09-30
IIF 21 - Director → ME
11
KELVION SEARLE LIMITED - now
BLISS REFRIGERATION LIMITED - 2002-07-25
FOCALSCALE LIMITED - 2002-05-15
20 Davis Way, Fareham, Hampshire, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2004-07-01 ~ 2011-09-30
IIF 18 - Director → ME
2003-09-30 ~ 2004-04-01
IIF 16 - Director → ME
12
KELVION UK LIMITED - now
BLISS & CO. LIMITED
- 2017-01-04
04411335FOCALSCENE LIMITED - 2002-05-22
20 Davis Way, Newgate Lane, Fareham, Hampshire, England
Dissolved Corporate (20 parents)
Officer
2007-02-28 ~ 2011-09-30
IIF 19 - Director → ME
13
RIPLEY ENGINEERING LIMITED
- now 08514678RIPLEY ENGINEERING (UK) LIMITED
- 2019-06-04
08514678 36 Brunel Way, Fareham, England
Active Corporate (8 parents)
Equity (Company account)
415,638 GBP2024-12-31
Officer
2013-07-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
14
SEARLE REFRIGERATION PRODUCTS LTD
- now 08747700BOX CLEVER PROJECTS LIMITED
- 2024-11-06
08747700 36 Brunel Way, Fareham, England
Active Corporate (5 parents)
Equity (Company account)
1,758 GBP2024-12-31
Officer
2017-07-31 ~ now
IIF 8 - Director → ME
Person with significant control
2017-07-31 ~ 2019-11-30
IIF 1 - Has significant influence or control → OE